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ADAMS AGENCIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Agencies Ltd. The company was founded 17 years ago and was given the registration number 06035969. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201 Haverstock Hill, Belsize Park, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ADAMS AGENCIES LTD
Company Number:06035969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG

Director31 October 2023Active
2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Corporate Secretary22 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary21 December 2006Active
104 Collinwood Gardens, Clayhall, Ilford, IG5 0AL

Director22 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director21 December 2006Active

People with Significant Control

Mr Adam Kushner
Notified on:31 October 2023
Status:Active
Date of birth:October 1965
Nationality:British
Address:2nd Floor, 201 Haverstock Hill, London, NW3 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Frenkel
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:English
Address:2nd Floor, 201 Haverstock Hill, London, NW3 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-11-05Accounts

Accounts with accounts type total exemption full.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Officers

Appoint person director company with name date.

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2023-04-29Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-17Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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